| Entity Name: | COMPUTRADE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUTRADE USA, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | P17000045481 |
| FEI/EIN Number |
37-1859828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALTARA AVE., SUITE 717, CORAL GABLES, FL, 33146, US |
| Mail Address: | 301 ALTARA AVE., SUITE 717, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| REY MENDEZ LUIS ANDRES | President | 301 ALTARA AVE., SUITE 717, CORAL GABLES, FL, 33146 |
| RAMIREZ MOLANO ANGELA MARIA | Vice President | 301 ALTARA AVE., SUITE 717, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 301 ALTARA AVE., SUITE 717, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-07 | 301 ALTARA AVE., SUITE 717, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| Amendment | 2021-06-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
